Menna Overview
Here’s a quick overview of ETHERIUM LIMITED 👀 — a Stoke-On-Trent based business that started in 2011.
ETHERIUM LIMITED
- Company statusactive
- Company No07564022
- Age15 years 4 months Incorporated 15 March 2011
- Officers2
Address
1 Campbell Place, Stoke-On-Trent, ST4 1NH, England
ETHERIUM LIMITED is an active company incorporated on 15 March 2011 and based in Stoke-On-Trent, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 May 2022
Memorandum Articles
4 Years Ago on 01 Sep 2021
Resolution
4 Years Ago on 01 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 17 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Aug 2021
Memorandum Articles
4 Years Ago on 17 Aug 2021
Capital Allotment Shares
4 Years Ago on 10 Aug 2021
Resolution
5 Years Ago on 19 Jul 2021
Capital Allotment Shares
5 Years Ago on 18 Jun 2021
Second Filing Capital Allotment Shares
5 Years Ago on 18 Jun 2021
Capital Allotment Shares
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Oct 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETTIT, Terence John | director | Jan 1971 | 15 Mar 2011 |
| TURNER, Richard Edward Ferguson | director | Dec 1958 | 05 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Edward Ferguson Turner | Dec 1958 | 02 Jul 2021 |
| Blue Moon Capital Partners Limited | 16 Sept 2020 | |
| Ms Helen Mary Howard | May 1970 | 25 Feb 2020 |
| Mr Terence John Pettit | Jan 1971 | 25 Feb 2020 |
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Here’s a quick overview of ETHERIUM LIMITED 👀 — a Stoke-On-Trent based business that started in 2011.